# Passion Planet Limited

## Details

- **Company number:** [08046736](https://find-and-update.company-information.service.gov.uk/company/08046736)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2012
- **Registered office:** 3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Passion Holdings Limited](/group/13858) (30 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Passion Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |
| Mr David Guy Allen | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£647,276 | £136,510 | 0 |
| 31 Mar 2024 | -£200,609 | £76,455 | 11 |
| 31 Mar 2023 | £116,641 | £410,959 | 9 |
| 31 Mar 2022 | £70,313 | £534,830 | 4 |
| 31 Mar 2021 | - | £175,999 | 4 |
| 31 Mar 2020 | £214,536 | - | 4 |
| 31 Mar 2019 | £252,612 | - | - |
| 30 Apr 2018 | £227,409 | - | - |
| 30 Apr 2017 | £180,109 | - | - |
| 30 Apr 2016 | £109,113 | - | - |
| 30 Apr 2015 | £107,488 | £503,207 | - |
| 30 Apr 2014 | £28,241 | £444,611 | - |
| 30 Apr 2013 | £1,595 | £482,573 | - |



## Owned by

Passion Planet Limited → [Passion Holdings Limited](/company/10418071)



## Controls

- [Harmony Spv Limited](/company/16000563) (16000563)
- [Passion Dtsw Limited](/company/17120254) (17120254)
- [The Edge Spv Limited](/company/15682123) (15682123)
- [Underdog Spv Limited](/company/16316542) (16316542)
- [Wild Spv Limited](/company/12744046) (12744046)




## Companies at the same address

- [Passion Pictures (Films) Limited](/company/04503826) (04503826)
- [Passion Pictures Limited](/company/02177709) (02177709)